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INTELLIGENT CLAIMS MANAGEMENT LIMITED

Company number 05658734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2014 TM01 Termination of appointment of Robert Simon Terry as a director on 25 November 2014
09 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
09 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
09 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
03 Sep 2014 CH01 Director's details changed for Mr Laurence Moorse on 23 August 2014
04 Jul 2014 AP03 Appointment of Mr Edward Ian Charles Walker as a secretary
04 Jul 2014 TM02 Termination of appointment of Ian Farrelly as a secretary
27 May 2014 AP01 Appointment of Mr Jonathan Philip White as a director
27 May 2014 TM01 Termination of appointment of Karl O'hare as a director
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
17 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
17 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
07 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
19 Sep 2013 AP01 Appointment of Mr Laurence Moorse as a director
19 Sep 2013 AD01 Registered office address changed from Cotton Exchange Suite 304 - 306 Bixteth Street Liverpool Merseyside L3 9LQ England on 19 September 2013
19 Sep 2013 AP01 Appointment of Mr Robert Simon Terry as a director
30 Aug 2013 AP03 Appointment of Mr Ian Brian Farrelly as a secretary
30 Aug 2013 TM02 Termination of appointment of Edward Walker as a secretary
23 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Nov 2012 AP03 Appointment of Mr Edward Ian Charles Walker as a secretary
20 Nov 2012 TM02 Termination of appointment of Marie Rooney as a secretary
20 Nov 2012 TM01 Termination of appointment of Susy O'hare as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AD01 Registered office address changed from the Office, Village Road Oxton Merseyside CH43 5SR on 27 June 2012